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ERC HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,8691,007,204 total
RUC: 2671344-1-843724
Total views
97
Avg / month
8
Year peak
17
Current month -33.3 % vs Sep
8

Company information

Folio
843724 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights ERC HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2671344-1-843724

Executives ERC HOLDING INC. (8)

Name
Role
Links
View
  • Name ENRIQUE BERMUDEZ KANT Subscriber 197
    Role: Subscriber
    Links: 197
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Director / President 8
    Role: Director / President
    Links: 8
  • Name CARLOS RODOLFO JOSE BATRES GONZALEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JAVIER DE LA RIVA ROHRMOSER Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ANDRES EDGARDO SIERRA DAVILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA PRESIDENTA SERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERC HOLDING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176379/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 79662/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136372/2021 (0) 23/04/2021
    Date: 23/04/2021
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 168211/2020 (0) 11/08/2020
    Date: 11/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438471/2018 (0) 29/10/2018
    Date: 29/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2018
    Date: 29/10/2018

Entries / Precedence ERC HOLDING INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About ERC HOLDING INC.: Summary of ERC HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2014. Estimated traffic: 97 total visits (peak 17). Position: #443,869 of 1,007,204. See representatives, branches, documents and filings.